UK Companies House feature
FCC RECYCLING (UK) LIMITED
Profile
- Company number
- 02674166
- Status
- Active
- Incorporation
- 1991-12-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- T Shooter Limited · 100% held · England and Wales · Waste recycling and disposal
- Hykeham O&M Services Limited · 100% held · England and Wales · Waste disposal and power generation
- RE3 Holdings Limited · 100% held · England and Wales · Waste recycling and disposal
- FCC Wrexham PFI Holdings Limited · 100% held · England and Wales · Waste recycling and disposal
- Wrexham PFI (Phase II Holding) Limited · 100% held · England and Wales · Waste recycling and disposal
- Severn Waste Services Limited · 50% held · England and Wales · Waste disposal and power generation
- Mercia Waste Management Limited · 50% held · England and Wales · Waste disposal and power generation
Significant events
- “On 1 October 2024 the Company completed the purchase of the trade and assets of the remaining municipal collection contracts of fellow FCC subsidiary, FCC Environment Services (UK) Limited, for £3.4million, satisfied by an intercompany receivable.”
- “On 10 June 2024 our Spanish parent, FCC Servicios Medio Ambiente completed the purchase of the UK operations of Urbaser. This acquisition strengthens our business position as one of the country's leading waste management operators.”
- “We received confirmation that we had been awarded a 3 year extension to our existing contract with Cheshire West and Chester Council for the provision of Residual Waste Disposal Services. This contract has now been extended until the 31st March 2027.”
- “Earlier in the year we had announced a partnership that would see the rollout of coffee pod recycling across all our household waste recycling centres (HWRC's). This was an expansion to a pilot scheme at 11 HWRC's, and in July we announced that this had been introduced at the Judkins Recycling Centre in Nuneaton, and sites in Wigan, in partnership with Podback, the pod recycling service.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTY, Kenneth Ian | Secretary | 1996-12-20 | 1997-06-27 |
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-21 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 2006-09-28 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| DOWNES, Jane Claire | Secretary | 1996-03-27 | 1997-06-27 |
| ELLIS, David Michael | Secretary | 1991-12-19 | 1996-03-27 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-06-22 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 1997-06-27 | 2005-07-27 |
| ANDREWS, Paul James | Director | 2008-02-20 | 2010-11-09 |
| BARNES, Timothy Miles Henry | Director | 1998-09-01 | 1999-09-30 |
| BOYES, Christopher | Director | 1997-06-20 | 1998-08-31 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| BUTLER, Terence Henry | Director | 1996-06-21 | 1996-12-13 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| COX, Christopher Marthinus | Director | 2004-09-01 | 2007-05-31 |
| COX, Christopher Marthinus | Director | 2002-11-20 | 2003-07-31 |
| DICKINSON, Ian David | Director | 1999-12-15 | 2003-07-31 |
| DIGGLE, Thomas Charles Andrew | Director | 1996-03-27 | 1998-06-18 |
| ELLIS, Christopher John | Director | 2008-06-27 | 2013-11-28 |
| ELLIS, David Michael | Director | 1991-12-19 | 1999-12-15 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| FOSTER, Antony Frank | Director | 2001-01-02 | 2003-01-31 |
| GOSTICK, James Robert | Director | 1991-12-19 | 1997-05-31 |
| HARDMAN, Steven Neville | Director | 2004-08-09 | 2008-04-30 |
| HUNTINGTON, John Michael | Director | 1999-09-30 | 2001-04-04 |
| JENNINGS, Stephen Nigel | Director | 2004-09-01 | 2010-06-11 |
| JENNINGS, Stephen Nigel | Director | 2002-09-13 | 2003-07-31 |
| KELLY, Robert David Lindsay | Director | 1998-06-18 | 1999-02-10 |
| KUNDI, Tarlochan Singh | Director | 2004-09-01 | 2005-04-27 |
| MAJOR, Joseph Thomas | Director | 2002-09-13 | 2003-07-31 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| NEEDHAM, Terence Victor | Director | 1995-11-22 | 1996-03-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-08-01 | 2024-01-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| PURI, Nathu Ram | Director | 1992-10-16 | 1994-10-14 |
| ROBINSON, Malcolm | Director | 2004-09-01 | 2008-06-27 |
| RYAN, Andrew Mark | Director | 2004-09-01 | 2011-12-19 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| SERRANO MINCHAN, Agustin | Director | 2009-08-01 | 2022-02-11 |
| SIMPSON, Alan John | Director | 1991-12-19 | 1996-03-27 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAUNT, Nigel David Wynne | Director | 1996-03-27 | 1997-06-20 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TOMLINSON, Roderick Stuart | Director | 1997-11-21 | 2003-07-31 |
| TRENDELL, William Anthony | Director | 1999-09-30 | 2001-09-24 |
| WAKE, Judith Amanda | Director | 1992-10-16 | 1996-03-27 |
| WARNETT, William Robert | Director | 1998-06-18 | 1999-03-05 |
| WELSH, Christopher Kentigern | Director | 1999-01-15 | 1999-07-31 |
| WHITTLE, Keith | Director | 1999-12-15 | 2000-09-21 |
| WHITTLE, Michael Gary | Director | 1993-11-16 | 1995-11-14 |
| WIEGNER, James Robert | Director | 2004-09-01 | 2008-02-20 |
| WYNN, Paul David, Non-Exectuive Director | Director | 1996-03-27 | 1998-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Environment (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 312 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.